About

Registered Number: 04742863
Date of Incorporation: 24/04/2003 (22 years ago)
Company Status: Active
Registered Address: The Maltings 2 Anderson Road, Bearwood, Birmingham, B66 4AR

 

Malcolm Hyams & Co Ltd was registered on 24 April 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hyams, Annette, Kellie, Charles David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYAMS, Annette 11 January 2017 - 1
KELLIE, Charles David 03 September 2019 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AP01 - Appointment of director 30 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 15 May 2017
AP01 - Appointment of director 23 January 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
AA - Annual Accounts 10 January 2014
AD01 - Change of registered office address 16 August 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 17 January 2008
287 - Change in situation or address of Registered Office 25 July 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 07 June 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 14 May 2004
RESOLUTIONS - N/A 13 May 2003
RESOLUTIONS - N/A 13 May 2003
RESOLUTIONS - N/A 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
NEWINC - New incorporation documents 24 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.